VINEWORLD LIMITED

Overview

Company Name	VINEWORLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03851810
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1999
Date of Cessation	Sep 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VINEWORLD LIMITED?

(7221) /

Where is VINEWORLD LIMITED located?

Registered Office Address	57 Prebend Gardens Chiswick W6 0XT London
Undeliverable Registered Office Address	No

What are the latest accounts for VINEWORLD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for VINEWORLD LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 08, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 27, 2010

Termination of appointment of Nicholas De Rothschild as a director

1 pages

TM01

Apr 27, 2010

Termination of appointment of Alexander Catto as a director

1 pages

TM01

Dec 16, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2009	Statement of capital on Dec 16, 2009 Capital: GBP 240,541.85	SH01

Dec 16, 2009

Director's details changed for Mr Nicholas David De Rothschild on Oct 01, 2009

2 pages

CH01

Dec 16, 2009

Director's details changed for Mr Raymond Robert Hearder on Oct 01, 2009

2 pages

CH01

Dec 16, 2009

Director's details changed for The Hon Alexander Gordon Catto on Oct 01, 2009

2 pages

CH01

Dec 16, 2009

Director's details changed for Paul Henricus Alphons Custers on Oct 01, 2009

2 pages

CH01

Jan 13, 2009

Total exemption full accounts made up to Mar 31, 2008

12 pages

Oct 13, 2008

legacy

15 pages

363a

Feb 01, 2008

Total exemption full accounts made up to Mar 31, 2007

11 pages

Dec 10, 2007

legacy

10 pages

363a

Feb 05, 2007

Total exemption full accounts made up to Mar 31, 2006

12 pages

Jan 17, 2007

legacy

2 pages

88(2)R

Nov 23, 2006

legacy

9 pages

363a

Feb 02, 2006

Total exemption full accounts made up to Mar 31, 2005

10 pages

Jan 04, 2006

legacy

1 pages

88(2)R

Jan 04, 2006

legacy

2 pages

88(2)R

Jan 04, 2006

legacy

9 pages

363a

Jan 04, 2006

legacy

1 pages

288b

Jan 04, 2006

legacy

1 pages

123

May 26, 2005

legacy

9 pages

363s

May 26, 2005

legacy

pages

363(288)

Jan 31, 2005

Total exemption full accounts made up to Mar 31, 2004

10 pages

View All Filings

Who are the officers of VINEWORLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUSTERS, Paul Henricus Alphons Pinewood Coombe End KT2 7DQ Kingston Upon Thames Surrey	Aug 08, 2001		Secretary	Pinewood Coombe End KT2 7DQ Kingston Upon Thames Surrey		Dutch			77456730002
HEARDER, Raymond Robert 57 Prebend Gardens W6 0XT Chiswick London	Oct 20, 1999		Secretary	57 Prebend Gardens W6 0XT Chiswick London		British		Company Director	66746460004
CUSTERS, Paul Henricus Alphons Pinewood Coombe End KT2 7DQ Kingston Upon Thames Surrey	Oct 20, 1999		Director	Pinewood Coombe End KT2 7DQ Kingston Upon Thames Surrey	United Kingdom	Dutch	1948-12	Company Director	77456730002
HEARDER, Raymond Robert 57 Prebend Gardens W6 0XT Chiswick London	Oct 20, 1999		Director	57 Prebend Gardens W6 0XT Chiswick London	United Kingdom	British	1951-3	Company Director	66746460004
DE ROTHSCHILD, Nicholas David Lower Exbury House Inchmery Lane Exbury SO45 1AE Southampton Hampshire	Oct 26, 1999	Aug 08, 2001	Secretary	Lower Exbury House Inchmery Lane Exbury SO45 1AE Southampton Hampshire		British		Company Director	9865020001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 01, 1999	Oct 20, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ALLEN, Jonathan Paul Trentham Lodge Flat 4 5 Riverdale Road TW1 2BT Twickenham Middlesex	Oct 26, 1999	May 22, 2001	Director	Trentham Lodge Flat 4 5 Riverdale Road TW1 2BT Twickenham Middlesex	United Kingdom	British	1959-11	Manager	52211240003
CATTO, Alexander Gordon, The Hon 79 Mount Street SW1K 25N London	Sep 23, 2003	Apr 27, 2010	Director	79 Mount Street SW1K 25N London	United Kingdom	British	1952-6	Company Director	66386240003
DE ROTHSCHILD, Nicholas David Lower Exbury House Inchmery Lane Exbury SO45 1AE Southampton Hampshire	Oct 26, 1999	Apr 27, 2010	Director	Lower Exbury House Inchmery Lane Exbury SO45 1AE Southampton Hampshire	England	British	1951-10	Company Director	9865020001
DESPARD, Richard Flat 15 3 Harrington Gardens SW7 4JJ London	Oct 20, 1999	May 22, 2001	Director	Flat 15 3 Harrington Gardens SW7 4JJ London		British	1952-4	Financier	66746500004
FELDT, David Allan 3105 Sunnywood Ann Arbor Michigan Usa	Sep 07, 2003	Aug 31, 2004	Director	3105 Sunnywood Ann Arbor Michigan Usa		American	1957-3	Computer Scientist	93072320001
PERKINS, Clifford Samuel White Lodge 8 Beechwood Drive SL7 2DJ Marlow Buckinghamshire	May 23, 2001	Sep 23, 2003	Director	White Lodge 8 Beechwood Drive SL7 2DJ Marlow Buckinghamshire		British	1953-3	Director	6705390002
ROTHWELL, Simon 128 Hartham Road TW7 5ET Isleworth Middlesex	Oct 26, 1999	May 22, 2001	Director	128 Hartham Road TW7 5ET Isleworth Middlesex		British	1953-12	Marketing Director	66802820001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 01, 1999	Oct 20, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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